Cryptocurrency Fraud Risk Manager

As a leading cryptocurrency trading platform in Canada, NDAX Canada Inc. is dedicated to innovation and security.We are currently seeking a highly skilled Digital Fraud Investigator to join our team.Job SummaryThis role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior.You will be responsible...

Company Overview">Eminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.">Job Summary">We are seeking a detail-oriented Cryptocurrency AML Compliance...

As a leading cryptocurrency trading platform in Canada, NDAX is committed to providing exceptional customer service. We are seeking highly motivated and enthusiastic individuals to join our team as Customer Support Representatives.Key ResponsibilitiesRespond to customer inquiries through live chats, emails, telephone calls, and voicemails with speed and...

OverviewNDAX Canada Inc., one of Canada's largest and fastest-growing cryptocurrency trading platforms, is revolutionizing the country's fintech industry with its commitment to security and innovation. Our mission is to empower Canadians to unlock the full potential of digital finance.Salary Range$120,000 - $180,000 per year, based on experience.About the...

At Helcim, we are committed to providing a radically transparent and honest payments solution. As a key member of our team, you will play a crucial role in preventing fraud and ensuring the security of our customers' transactions.About the RoleWe are seeking an experienced Fraud Specialist to join our team. In this role, you will be responsible for reviewing...

As a leading cryptocurrency trading platform in Canada, NDAX is dedicated to empowering Canadians to unlock the full potential of digital finance. To achieve this mission, we're seeking an experienced customer support manager to lead our customer support department.This role involves implementing effective policies and procedures to provide exceptional...

We are seeking a skilled Quality Assurance (QA) Engineer to join our team at NDAX Canada Inc. Our company is a leading cryptocurrency trading platform, dedicated to innovation and security in the fintech industry.Role OverviewIn this role, you will be responsible for developing and executing exploratory and automated tests to ensure product quality. This...

We are seeking a Fraud Specialist to join our team at Helcim, a fast-growing company that values diversity and inclusivity. This role is perfect for individuals who enjoy working in a dynamic environment, using their analytical skills to protect customers and thwart fraudulent activities.The Fraud Specialist will be responsible for reviewing accounts to...

At DataVisor, we are pioneers in AI-powered Fraud and Risk Platform solutions. Our open SaaS platform empowers easy data consolidation and enrichment, allowing our customers to act swiftly on evolving fraud and money laundering activities.Our team of world-class experts in big data, machine learning, security, and scalable infrastructure powers our...

AltaGas seeks a highly skilled Risk Management Specialist to join our team. Based in North America, this is an exciting opportunity for you to leverage your expertise in derivatives accounting and risk management.About the RoleThis role will involve reviewing complex contracts, preparing monthly mark-to-market entries, and ensuring compliance with Internal...

We are seeking an ambitious and forward-thinking Senior Risk Lead to join our growing team at Turner & Townsend in Canada.Company OverviewTurner & Townsend is a leading independent professional services company specializing in program management, project management, cost management and consulting across the property, infrastructure and natural resources...

Job OverviewBanque Nationale du Canada seeks a seasoned Risk Management Specialist to join its Capital Markets and Treasury Risk Management team in Alberta.

OverviewTurner & Townsend, a leading independent professional services company, is seeking an ambitious and forward-thinking Senior Risk Lead to join our growing team in Canada. Our successful team supports top clients across various sectors.Salary RangeThe estimated annual salary for this position is $120,000 - $180,000 CAD, depending on qualifications and...

About Zurich 56 Company LtdWe are a leading insurance provider serving mid-sized and large companies, including multinational corporations, in the Canadian commercial market.With over 500 employees in offices across the country, we offer the global strength of a top insurance provider combined with in-depth knowledge of industries and local markets.About...

Risk Management Leader Job OpportunityAt Royal Bank of Canada, we are seeking a highly skilled Risk Management Leader to join our Group Risk Management team.This is a dynamic role that involves evaluating commercial loan requests, analyzing financial statements, and approving or denying loan applications. The ideal candidate will have strong risk assessment...

Job Overview:Western Alliance Bank is seeking a highly qualified Cybersecurity Risk Management Professional to join its IT/IS and TPRM risk management team. The successful candidate will take on supporting IT/IS risk management functions, including reviewing first-line controls for completeness, assisting with targeted risk assessments, issue management, and...

Contribute to Cybersecurity FrameworkWestern Alliance Bank offers a wide range of commercial and business banking solutions, including loans, lines of credit, and more.About the RoleThis is an exciting opportunity for a highly qualified and experienced Second Line of Defense Technology (IT) and Information Security (IS) Senior Analyst to join our IT/IS and...

At Alberta Investment Management Co, we are committed to providing opportunities for students to gain valuable experience in finance and risk management.Job DescriptionThis position is an excellent opportunity for a student to learn about the functions of a high performing department and assist the team in delivering on their objectives. As a Client Risk...

At Western Alliance Bank, we are seeking a highly qualified and experienced Senior Analyst to join our IT/IS risk management team. This exciting opportunity offers the chance to contribute to our risk management framework and play a key role in safeguarding our institution against technology, information security, and third-party risks.About the RoleThis...

Job SummaryWe are seeking a highly skilled Cybersecurity Risk Management Expert to join our team. The successful candidate will be responsible for supporting IT/IS risk management functions, including reviewing first line controls for completeness, assisting with targeted risk assessments, issue management, and risk reporting in technology and cybersecurity.